Sovitalis
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 18-06-2018
term without a fixed end
earlier manager, until 02-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-06-2018, until 02-01-2024
- Director (not named in the articles), since before 02-01-2024
Control
Founders
,
This company
Sovitalis
Equity -€1,002
Loss €2,502 in 2025
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- -€10.02 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 18-06-2018 ↗
- €6,025
- €6,025
Capital transactions
Capital over time
- 02-01-2024 Capital stated in the deed · 100 shares
- 18-06-2018 Incorporation · €18,550